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OLD LYONIAN ATHLETIC CLUB LIMITED(THE)

Learn more about OLD LYONIAN ATHLETIC CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LYONIAN PAVILION, SOUTH VALE, HARROW, MIDDLESEX, ENGLAND, HA1 3PN

OLD LYONIAN ATHLETIC CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00175810
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.19
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 2960
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, 74 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QF
Form type: AD01
Date: 2015.10.23
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BARON
Form type: TM01
Date: 2014.03.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN BARON / 04/10/2012
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARSDEN-JONES / 20/03/2013
Form type: CH01
Date: 2013.03.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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DIRECTOR APPOINTED MR PETER FREUND
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MR ANTHONY DAWSON
Form type: AP01
Date: 2012.03.09
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARSDN-JONES / 06/02/2012
Form type: CH01
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 35 CUCKOO HILL ROAD, PINNER, MIDDLESEX, HA5 1AS
Form type: AD01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLAM
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN
Form type: TM01
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED MR ANDREW MARSDN-JONES
Form type: AP01
Date: 2012.01.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.07
£2.95
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.03
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WILSON / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REED / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL NUNN / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEAL MONTAGUE / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLAM / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHRISTELOW / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN BARON / 21/03/2010
Form type: CH01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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SECRETARY APPOINTED ANDREW JOHN MARSDEN-JONES
Form type: 288a
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 74 PINNER VIEW,, HARROW,, MIDDX, HA1 4QF
Form type: 287
Date: 2009.04.16
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APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Form type: 288b
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR APPOINTED STEPHEN ROBERT HALLAM
Form type: 288a
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04

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Company directors and board members:

ANDREW JOHN MARSDEN-JONES (current)
Secretary, 2009.04.03
35 CUCKOO HILL ROAD , PINNER
HA5 1AS, MIDDLESEX
MICHAEL JOHN CHRISTELOW (current)
Director, BANK MANAGER, 2004.02.23
284 UXBRIDGE ROAD , RICKMANSWORTH
WD3 8YL, HERTFORDSHIRE
ANTHONY ROBERT DAWSON (current)
Director, RETIRED, 2012.03.09
2 HOGARTH MEWS JASMINE CRESCENT , PRINCES RISBOROUGH
HP27 0AB, BUCKINGHAMSHIRE
ENGLAND
PETER FREUND (current)
Director, RETIRED, 2012.03.09
GREENSIDE 14 NEW FARM LANE , NORTHWOOD
HA6 1HD, MIDDLESEX
ENGLAND
ANDREW MARSDEN-JONES (current)
Director, RETIRED, 2012.01.08
35 CUCKOO HILL ROAD , PINNER
HA5 1AS, MIDDLESEX
PAUL NEAL MONTAGUE (current)
Director, RETIRED, 2006.01.22
OAKRIDGE NUGENTS PARK HATCH END , PINNER
HA5 4RA, MIDDLESEX
ANDREW WILLIAM REED (current)
Director, ARCHITECT, 2006.01.22
BELMONT MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JW, MIDDLESEX
JOHN HENRY WILSON (current)
Director, COMPANY DIRECTOR, 1995.10.10
4 MEADOWBANK CLOSE , BOVINGDON
HP3 0FB, HERTFORDSHIRE
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED (resigned)
Secretary, 2002.04.05 - 2009.04.03
GIVERNY MONXTON ROAD GRATELEY , ANDOVER
SP11 8JH, HAMPSHIRE
STANLEY CARLYLE PEACOCK (resigned)
Secretary, ACCOUNTANT, 1994.11.29 - 2002.04.05
44 ASHFIELD ROAD , CHESHAM
HP5 3DL, BUCKINGHAMSHIRE
WILLIAM IAN WATSON (resigned)
Secretary, 1991.01.28 - 1994.04.04
15 AVENUE ROAD , PINNER
HA5 3EZ, MIDDLESEX
REGINALD JOHN BARON (resigned)
Director, RETIRED, 1997.02.24 - 2013.12.15
4 OAKLANDS COURT 10 CHESHAM ROAD , AMERSHAM
HP6 5ES, BUCKINGHAMSHIRE
ANDREW JOHN CAMERON (resigned)
Director, SOLICITOR, 1991.01.28 - 1997.03.18
CONIFERS OAKLEY LANE , CHINNOR
OX9 4HT, OXFORDSHIRE
COLIN ROBERT CASTELL (resigned)
Director, RETIRED, 1991.01.28 - 1997.02.24
3 WEST DRIVE GARDENS , HARROW WEALD
HA3 6TT, MIDDX
ANTHONY ROBERT DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.28 - 2007.01.21
HUNTINGTON UPPER ICKNEILD WAY WHITELEAF , PRINCES RISBOROUGH AYLESBURY
HP27 0LL, BUCKS
STEPHEN ROBERT HALLAM (resigned)
Director, BANKER, 2008.02.02 - 2011.04.30
21 TEWKESBURY AVENUE PINNER , HARROW
HA5 5LQ, MIDDLESEX
COLIN MICHAEL NUNN (resigned)
Director, ACCOUNTANT, 2004.02.23 - 2012.01.08
28 TOOKE CLOSE , PINNER
HA5 4TJ, MIDDLESEX
DOUGLAS HAMAR PAINES (resigned)
Director, COMPANY DIRECTOR, 1991.01.28 - 2005.06.30
THE COTTAGE 49 EASTERN ESPLANADE , BROADSTAIRS
CT10 1DU, KENT
STANLEY CARLYLE PEACOCK (resigned)
Director, ACCOUNTANT, 1994.11.29 - 2004.02.23
44 ASHFIELD ROAD , CHESHAM
HP5 3DL, BUCKINGHAMSHIRE
JOHN RAYMOND POTTS (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.01.28 - 1996.01.15
LAUREL COTTAGE CHURCH LANE , PINNER
HA5 3AB, MIDDLESEX
BRIAN ARTHUR RYMER SMITH (resigned)
Director, RET CIVIL SERVANT, 1991.01.28 - 2006.01.22
THE VINES LONG STREET , SHERBORNE
DT9 3DE, DORSET
WILLIAM IAN WATSON (resigned)
Director, RETIRED BANK MANAGER, 1991.01.28 - 1994.04.04
15 AVENUE ROAD , PINNER
HA5 3EZ, MIDDLESEX

Information about the Private Limited Company OLD LYONIAN ATHLETIC CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data